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Aachen Trustees Limited

Type: NZ Limited Company (Ltd)
9429033865386
NZBN
1866266
Company Number
Registered
Company Status
Current address
240 Cashmere Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 14 Sep 2022

Aachen Trustees Limited, a registered company, was launched on 05 Oct 2006. 9429033865386 is the NZ business number it was issued. This company has been run by 4 directors: David Millar Lang - an active director whose contract began on 06 Nov 2014,
Geoffrey Anthony Bolderston - an inactive director whose contract began on 06 Nov 2014 and was terminated on 28 Feb 2019,
Derek John Marshall - an inactive director whose contract began on 05 Oct 2006 and was terminated on 15 Dec 2014,
John Richard Thomson - an inactive director whose contract began on 05 Oct 2006 and was terminated on 15 Dec 2014.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 240 Cashmere Road, Hoon Hay, Christchurch, 8025 (type: registered, physical).
Aachen Trustees Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up to 14 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Lang, David Millar - located at 8025, Wigram, Christchurch.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Dec 2013 to 14 Sep 2022

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Oct 2012 to 20 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 31 May 2011 to 08 Oct 2012

Address: C/-ashton Wheelans & Hegan, 4th Floor 127 Armagh St, Christchurch New Zealand

Physical & registered address used from 05 Oct 2006 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lang, David Millar Wigram
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, John Richard Christchurch
Individual Marshall, Derek John Ohoka
No 1 Rd Rangiora
Individual Bolderston, Geoffrey Anthony Bryndwr
Christchurch
8052
New Zealand
Directors

David Millar Lang - Director

Appointment date: 06 Nov 2014

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 07 Sep 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 07 Sep 2016


Geoffrey Anthony Bolderston - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 28 Feb 2019

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 06 Nov 2014


Derek John Marshall - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 15 Dec 2014

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 04 Sep 2009


John Richard Thomson - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 15 Dec 2014

Address: Christchurch, 8053 New Zealand

Address used since 05 Oct 2006